FALCK HEALTH CARE AM A/S
CVR 26777429 · Public limited company (A/S) · Dissolved after merger
FALCK HEALTH CARE AM A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry praktiserende speciallæger. The company is no longer active (status: dissolved after merger). 9 annual reports have been published.
Company details
- CVR number
- 26777429
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Falck-Huset, Polititorvet 2
1567 København V - Municipality
- København
- Industry
- Praktiserende speciallæger (862200)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 500k
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 80 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 12 Sep 2002 – 31 Dec 2003 | 137 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Olof Stefan Pettersson | ||
| CEO | Jonatan Schloss | ||
| Board | Christian Bundesen | ||
| Board | Hans Pihlkjær Dydensborg | ||
| Board | Finn Rosenthal | ||
| Board | Kent Jensen | ||
| Board | Morten Reignald Pedersen | ||
| Board | Christian Bundesen | ||
| Board | Hans Pihlkjær Dydensborg | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Anders Ajgeldinger-Nordqvist | ||
| Board | Per Åke Svensson | ||
| Board | Ulf Adelsohn | ||
| Board | Björn Folke Rosengren | ||
| Board | Sven Anders Engquist | ||
| Board | Steen Keller | ||
| Board | Søren Bremerskov Vuust | ||
| Board | Jan Frank Steenhard | ||
| Auditor | NB Revision v/Niels B. Jensen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | FINN ROSENTHAL ApS |
The CEOs' other companies
Jonatan Schloss – 3 other companies
- FALCK HJÆLPEMIDLER A/S Fusioneret
- Lægeringen ApS Active
- TRÆNINGSCENTER POPPELGÅRDEN A/S Opløst
Address history (3 moves)
| c/o Falck-Huset, Polititorvet 2, 1567 København V | |
| Nansensgade 19A, 1. tv, 1366 København K | |
| Store Kongensgade 132, 1., 1264 København K | |
| Store Kongensgade 128, 1., 1264 København K |
Former names
| FALCK HEALTH CARE AM A/S | – |
| MEDICINSK TESTCENTER CARE A/S | – |
Employees per year
Other companies at the same address
- S REG. A/S Opløst
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Questions and answers about FALCK HEALTH CARE AM A/S
Has FALCK HEALTH CARE AM A/S gone bankrupt?
No, FALCK HEALTH CARE AM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FALCK HEALTH CARE AM A/S founded?
FALCK HEALTH CARE AM A/S was founded on 12 September 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.